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MASTERGUILD LIMITED

Company number 04928040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
03 Nov 2015 CH01 Director's details changed for Aneeta Virani on 1 October 2015
03 Nov 2015 CH01 Director's details changed for Mr Riaz Virani on 1 October 2015
03 Nov 2015 CH03 Secretary's details changed for Aneeta Virani on 1 October 2015
14 Oct 2015 MR01 Registration of charge 049280400003, created on 24 September 2015
23 Sep 2015 MR04 Satisfaction of charge 1 in full
23 Sep 2015 MR04 Satisfaction of charge 2 in full
08 Sep 2015 AD01 Registered office address changed from Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2014 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4
25 Apr 2014 AD01 Registered office address changed from 81 Eccleston Square Lower Ground Floor Flat 1 London SW1V 1PP on 25 April 2014
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
07 Nov 2012 AR01 Annual return made up to 9 October 2011 with full list of shareholders
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended